jpp-KY Approves 2025 Earnings Distribution and Governance Revisions at 2026 Annual Shareholders Meeting

Release Date: June 19, 2026 Statement Date: June 18, 2026 Statement Time: 13:50:52 Company Code: 5284 Company Name: jpp-KY

Subject: Important Resolutions from jpp-KY's 2026 Annual General Meeting Applicable Clause: Clause 18 Event Date: June 18, 2026

Details:

1. Date of Annual General Meeting: June 18, 2026

2. Important Resolution (1) Earnings Distribution or Loss Carryforward: Approved the earnings distribution plan for the year 2025.

3. Important Resolution (2) Amendments to Articles of Incorporation: Amendments to the company's charter were approved.

4. Important Resolution (3) Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the year 2025.

5. Important Resolution (4) Election of Directors and Supervisors: None.

6. Important Resolution (5) Other Matters: Approved the revision of the shareholders meeting rules.

7. Additional Disclosure: Approved a cash dividend of TWD 5 per share.